Virtus Consult North Limited

General information

Name:

Virtus Consult North Ltd

Office Address:

15 Mallard Way Pride Park DE24 8GX Derby

Number: 03148174

Incorporation date: 1996-01-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Virtus Consult North came into being in 1996 as a company enlisted under no 03148174, located at DE24 8GX Derby at 15 Mallard Way. This firm has been in business for 24 years and its last known status is active. This firm changed its name two times. Before 2019 the firm has been working on providing the services it specializes in under the name of G G & P (UK) but now the firm is registered under the business name Virtus Consult North Limited. The company's registered with SIC code 74902 and has the NACE code: Quantity surveying activities. Virtus Consult North Ltd filed its account information for the financial year up to 2018-06-30. The business latest annual confirmation statement was submitted on 2020-01-18.

There's a team of three directors running the following limited company at the current moment, specifically Andrew O., Christopher H. and Timothy H. who have been executing the directors assignments since 2019. To find professional help with legal documentation, this particular limited company has been utilizing the skillset of Cathryn H. as a secretary for the last three years.

  • Previous company's names
  • Virtus Consult North Limited 2019-01-03
  • G G & P (UK) Limited 1996-03-15
  • Metricagent Limited 1996-01-18

Financial data based on annual reports

Company staff

Andrew O.

Role: Director

Appointed: 05 February 2019

Latest update: 25 February 2020

Christopher H.

Role: Director

Appointed: 01 July 2017

Latest update: 25 February 2020

Cathryn H.

Role: Secretary

Appointed: 01 March 2017

Latest update: 25 February 2020

Timothy H.

Role: Director

Appointed: 05 February 1996

Latest update: 25 February 2020

People with significant control

Executives who control the firm include: Timothy H. owns 1/2 or less of company shares. Christopher H. owns 1/2 or less of company shares.

Timothy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher H.
Notified on 1 July 2017
Nature of control:
1/2 or less of shares
David C.
Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 01 February 2021
Confirmation statement last made up date 18 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small company accounts data made up to 30th June 2016 (AA)
filed on: 28th, February 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
24
Company Age

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